live · wallet profile

0x7638335c6257aab70304f19fa1336dedef2588ab44093a9ca09806ba72e6f390

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

154

successful

136

88.3%

gas spent

921,585,940 mist

self-sponsored

154

0 sponsored by others

realized PnL

True specific-lot profit from 13 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$87

+-26 SUI

win rate

54%

7/13 profitable

typical sell

+6%

median round-trip

median hold

0.8d

realized by collection

Baby Ape NFT3× · -59%+$0

Wiz3× · -20%+$87

Bored Ape SUI Club6× · +31%+$0

Gom1× · +10%+$0

NFT trader profileflipper~0 held (net) · 7 collections · 154% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+53 SUI

proceeds (sells)

357 SUI

20 sells

spend (buys)

304 SUI

13 buys

collections traded

net flow by collection

Sui Bears+44
0b / 2s
Bored Ape Sui Club

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper

flipper
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,996,585 · 2023-05-08 16:00:23 UTC
last seen: cp 21,064,999 · 2023-12-16 22:10:15 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 931 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.4m

p10 / p90 gap

27s / 9.7h

regularity

human-like

intervals

153

69%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0x7638335c…72e6f390

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7638335c6257aab70304f19fa1336dedef2588ab44093a9ca09806ba72e6f390",
  "n_tx": 154,
  "n_successful_tx": 136,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1996585,
  "last_seen_cp": 21064999,
  "first_seen_ts_ms": 1683561623995,
  "last_seen_ts_ms": 1702764615808,
  "total_gas_spent_mist": 921585940,
  "n_self_sponsored_tx": 154,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 990,
  "active_hours_top24": [
    15,
    12,
    17,
    14,
    16,
    9,
    13,
    18,
    8,
    10,
    19,
    22,
    20,
    23,
    11,
    21,
    7,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}